327 Wimbledon Park Road Management Company Limited in London

327 Wimbledon Park Road Management Company Limited

Founded in 2001, 327 Wimbledon Park Road Management Company, classified under reg no. 04173221 is an active company. Currently registered at 327 Wimbledon Park Road SW19 6NS, the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 3 directors in the the company, namely Maria B., Monir P. and Kevin B.. In addition one secretary - Maria B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon P. who worked with the the company until 25 July 2005.

327 Wimbledon Park Road Management Company Limited Address / Contact

Office Address	327 Wimbledon Park Road
Office Address2	London
Town
Post code	SW19 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04173221
Date of Incorporation	Tue, 6th Mar 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Wed, 31st Mar 2021 (155 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated	Fri, 6th Mar 2020

Company staff

Maria B.

Position: Director

Appointed: 04 August 2016

Maria B.

Position: Secretary

Appointed: 25 March 2006

Monir P.

Position: Director

Appointed: 25 July 2005

Kevin B.

Position: Director

Appointed: 06 March 2001

Margaret B.

Position: Director

Appointed: 05 March 2016

Resigned: 04 August 2016

Simon P.

Position: Secretary

Appointed: 06 March 2001

Resigned: 25 July 2005

Margaret B.

Position: Director

Appointed: 06 March 2001

Resigned: 05 October 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2001

Resigned: 06 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2001

Resigned: 06 March 2001

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we researched, there is Kevin B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Maria B. This PSC owns 25-50% shares. Moving on, there is Monir P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Kevin B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Maria B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Monir P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kevin B.

Notified on	6 April 2016
Ceased on	4 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Monir P.

Notified on	4 August 2016
Ceased on	4 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				3	3	3
Current Assets	3	3	3	3	3
Net Assets Liabilities				3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	3	3	3	3

Other
Net Current Assets Liabilities	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3
Number Shares Allotted		3				3
Par Value Share		1				1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 23rd, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AP01	New director appointment on Thursday 4th August 2016. filed on: 8th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 4th August 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 8th, March 2016	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AP01	New director appointment on Saturday 5th March 2016. filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 5th October 2014 filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 6th March 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 1st April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th March 2014 filed on: 19th, March 2014	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th March 2013 filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 17th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th March 2012 filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 16th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2011 filed on: 11th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th March 2010 filed on: 6th, April 2010	annual return	Free Download (6 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, April 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, April 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Friday 27th March 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
288a	On Thursday 30th March 2006 New secretary appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On Thursday 30th March 2006 New secretary appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On Thursday 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288b	On Thursday 30th March 2006 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On Thursday 30th March 2006 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On Thursday 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, June 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 7th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 7th, May 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on Wednesday 4th April 2001. Value of each share 1 £, total number of shares: 5. filed on: 19th, April 2001	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wednesday 4th April 2001. Value of each share 1 £, total number of shares: 5. filed on: 19th, April 2001	capital	Free Download (2 pages)
288b	On Tuesday 27th March 2001 Director resigned filed on: 27th, March 2001	officers	Free Download (1 page)
288a	On Tuesday 27th March 2001 New secretary appointed filed on: 27th, March 2001	officers	Free Download (2 pages)
288a	On Tuesday 27th March 2001 New director appointed filed on: 27th, March 2001	officers	Free Download (2 pages)
288b	On Tuesday 27th March 2001 Director resigned filed on: 27th, March 2001	officers	Free Download (1 page)
288b	On Tuesday 27th March 2001 Secretary resigned filed on: 27th, March 2001	officers	Free Download (1 page)
288a	On Tuesday 27th March 2001 New secretary appointed filed on: 27th, March 2001	officers	Free Download (2 pages)
288a	On Tuesday 27th March 2001 New director appointed filed on: 27th, March 2001	officers	Free Download (2 pages)
288b	On Tuesday 27th March 2001 Secretary resigned filed on: 27th, March 2001	officers	Free Download (1 page)
288a	On Tuesday 27th March 2001 New director appointed filed on: 27th, March 2001	officers	Free Download (2 pages)
288a	On Tuesday 27th March 2001 New director appointed filed on: 27th, March 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, March 2001	incorporation	Free Download (18 pages)